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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Mead, Lisa Jane
    Accountant born in February 1971
    Individual (5 offsprings)
    Officer
    2017-01-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 2
    Bailey, Neil Frederick
    Accountant born in June 1951
    Individual (12 offsprings)
    Officer
    2006-04-26 ~ 2014-06-30
    OF - Director → CIF 0
  • 3
    Adams, John Trevor
    Chartered Accountant born in April 1936
    Individual (4 offsprings)
    Officer
    ~ 1996-08-01
    OF - Director → CIF 0
  • 4
    Dawson, Alan
    Company Secretary born in January 1955
    Individual (148 offsprings)
    Officer
    2009-04-24 ~ 2017-12-07
    OF - Director → CIF 0
    Dawson, Alan
    Individual (148 offsprings)
    Officer
    ~ 2017-12-07
    OF - Secretary → CIF 0
  • 5
    Swayne, David Scott
    Individual (4 offsprings)
    Officer
    1996-08-01 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 6
    Elliott, Tom Paul
    Accountant born in January 1966
    Individual (12 offsprings)
    Officer
    2008-12-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Gregory-jones, Anne
    Born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 8
    Baker, Richard James Malcolm
    Accountant born in June 1961
    Individual (12 offsprings)
    Officer
    1998-06-18 ~ 2007-02-15
    OF - Director → CIF 0
  • 9
    Norkett, Timothy
    Accountant born in September 1963
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2017-01-03
    OF - Director → CIF 0
  • 10
    Mellor, David Craig
    Accountant born in November 1967
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2014-02-26
    OF - Director → CIF 0
  • 11
    Garland, Michael John
    Chartered Accountant born in September 1946
    Individual (5 offsprings)
    Officer
    ~ 2008-07-11
    OF - Director → CIF 0
  • 12
    Field, Laurence Alan
    Born in August 1966
    Individual (7 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Salter, Peter Cecil
    Charteered Accountant born in September 1948
    Individual (23 offsprings)
    Officer
    ~ 1998-06-30
    OF - Director → CIF 0
  • 14
    Furst, David Anthony
    Chartered Accountant born in September 1950
    Individual (14 offsprings)
    Officer
    1996-10-14 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Davies, Stuart James
    Chartered Accountant born in December 1947
    Individual (10 offsprings)
    Officer
    1995-05-09 ~ 2009-05-01
    OF - Director → CIF 0
  • 16
    Fairchild, Peter
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 17
    Seymour, Fiona Jane
    Accountant born in September 1953
    Individual (6 offsprings)
    Officer
    1996-08-01 ~ 1998-06-18
    OF - Director → CIF 0
  • 18
    Walker, David John
    Senior Trust Manager born in December 1945
    Individual (3 offsprings)
    Officer
    1996-08-01 ~ 2010-09-06
    OF - Director → CIF 0
    Walker, David John
    Individual (3 offsprings)
    Officer
    ~ 1996-08-01
    OF - Secretary → CIF 0
  • 19
    Ford, David Charles
    Born in August 1966
    Individual (184 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 20
    Cassidy, John Bernard
    Born in November 1966
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ 2025-07-31
    OF - Director → CIF 0
  • 21
    Sales, Christopher Hedley
    Chartered Accountant born in October 1943
    Individual (4 offsprings)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 22
    Greene, Christopher Randall
    Chartered Accountant born in January 1949
    Individual (15 offsprings)
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    FIRST C.B. TRUSTEE LIMITED 00406373
    2nd Floor, 55, Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-06-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SECOND C.B.TRUSTEE LIMITED

Period: 1946-03-13 ~ now
Company number: 00406045
Registered name
SECOND C.B.TRUSTEE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
90 GBP2019-08-31
90 GBP2018-08-31
Net Assets/Liabilities
90 GBP2019-08-31
90 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
90 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
90 GBP2019-08-31
90 GBP2018-08-31

  • SECOND C.B.TRUSTEE LIMITED
    Info
    Registered number 00406045
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    PRIVATE LIMITED COMPANY incorporated on 1946-03-13 (80 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.